Holystar(688330) Zheng Quan Zhi Xing·2025-06-06 11:20General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - Shanghai Holystar Electrical Technology Co., Ltd. is established as a joint-stock company based on the original Shanghai Holystar Information Technology Co., Ltd. [1][2] - The company was registered on September 8, 2020, and listed on the Shanghai Stock Exchange on October 15, 2020, with an initial public offering of 25 million shares [1][3] Company Structure - The registered capital of the company is RMB 140 million [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [3] Business Objectives and Scope - The company's business objective is to provide high-quality products and services to customers while maximizing shareholder interests and achieving sustainable development [5][6] - The business scope includes technology development, consulting, and services in information technology, electrical facilities, and related fields [5][6] Shares and Capital Management - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued at establishment was 39 million, with 140 million shares currently issued, all being ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, and can reduce registered capital following legal procedures [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must adhere to legal and regulatory obligations [14][15] - Shareholders are prohibited from using their rights to harm the company or other shareholders' interests [19][20] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [48][49] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [58][59] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]